Persons who have become increasingly at risk of civil recovery orders include shareholders, investors and institutional investors. (stokoepartnership.com)
SFO preference for civil recovery orders is despite misgivings about their legitimacy as expressed by Thomas LJ in the Innospec case in April 2010. (newlawjournal.co.uk)
The firm recently acted in matters relating to confiscation proceedings, cash seizure, forfeiture, restraint orders, property freezing orders and civil recovery orders under the Proceeds of Crime Act and tipping off offences in accordance with National Criminal Intelligence Service «NCIS». (tuckerssolicitors.com)